DOSSIERS / SCI ALBERTI
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Company dossier

SCI ALBERTI

FRANCE · COMPANY · INCORPORATED 2011-01-28
KYBE ID: FR-529940504 · 529940504 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
SCI ALBERTI
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529940504
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dissolved
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Real-estate civil company (SCI)
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2011-01-28
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26 RUE ALBERTI, 06000 NICE
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68.32A
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€1,000
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Connections

7 links
Shared operator — likely the same administrator
MOBIZHUK SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ W LIKWIDACJIShared officer / director · 3 share thisSTRATAPRONE LIMITEDShared officer / director · 3 share thisNaturstein Koll GmbHShared officer / director · 6 share thisinStein GmbHShared officer / director · 6 share thisWOODYMAX GmbHShared officer / director · 6 share thisinStein GmbHShared officer / director · 6 share thisinStein GmbHShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
IGOR ANDREEVDirecteur—France registry
LEONID PENKOVDirecteur—France registry
IRINA LEGKAIADirigeant—France registry
MARINA VELIGURADirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100